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Safely One Ltd, W1G 8TB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SAFELY ONE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Safely One Ltd. The company was founded 8 years ago and was given the registration number 10258364. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SAFELY ONE LTD
Company Number:10258364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2016
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:64 New Cavendish Street, London, United Kingdom, W1G 8TB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jade House, The Avenue, Claverton Down, Bath, United Kingdom, BA2 7AX

Director09 September 2016Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director30 June 2016Active
Karaman Limited, Broad House, The Broadway, Old Hatfield, United Kingdom, AL9 5BG

Director30 June 2016Active

People with Significant Control

Mr Stuart John Creed
Notified on:03 November 2021
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:England
Address:Jade House, The Avenue, Bath, England, BA2 7AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart John Creed
Notified on:03 November 2021
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:England
Address:Jade House, The Avenue, Bath, England, BA2 7AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Teresa Anne Roberts
Notified on:30 June 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:United Kingdom
Address:64, New Cavendish Street, London, United Kingdom, W1G 8TB
Nature of control:
  • Ownership of shares 25 to 50 percent
Hal Nominees Ltd
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:14, Hanover Square, London, England, W1S 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Royden Marsden
Notified on:30 June 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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